---
title: "DIRECT HEALTHCARE GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1908c5fc-2666-56b2-a821-2973dd40fd70
json: https://whiteintel.dev/api/public/dossier/1908c5fc-2666-56b2-a821-2973dd40fd70
identifier: oo:GB-COH-10023261
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIRECT HEALTHCARE GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10023261`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1908c5fc-2666-56b2-a821-2973dd40fd70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1908c5fc-2666-56b2-a821-2973dd40fd70  

## Ownership & control

### Owners / controllers

- **North Edge Capital Fund** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/79d680ad-6dfb-4618-a145-885353b0543b
- **DHG BIDCO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d51922f5-b6e4-5459-b0d0-c5ceae95dfbb

### Holdings / subsidiaries

- **DIRECT HEALTHCARE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b44d9539-addd-5a2c-bb86-3c38f3dbdbe6
- **DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75618cac-7052-53ff-b148-0ca265b7fdb5
- **QBITUS PRODUCTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fef017da-b0d7-57bd-99fc-de829eb41a7b

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10023261`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-02-24
- **Registered office:** 6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
- **SIC:** 99999

### Officers

- BOYLE, Gerard Joseph — director · Welsh · appointed 2016-04-20
- HOLLYHEAD, Andrew Richard — director · British · appointed 2026-05-29
- KEENLYSIDE, Jemima Emily Cameron — director · British · appointed 2025-12-31
- MCALLISTER, Andrew Stuart — director · British · appointed 2016-04-20
- PATTERSON, Dermot — director · Irish · appointed 2016-04-20
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2016-02-24 · resigned 2016-02-26
- BRODIE, Robert Benjamin Nathaniel — director · British · appointed 2016-08-01 · resigned 2021-11-29
- EGSTRAND, Claus — director · Danish · appointed 2017-08-31 · resigned 2019-12-17
- EWART, Graham — director · British · appointed 2016-04-20 · resigned 2020-10-26
- HART, Roger — director · British · appointed 2016-02-24 · resigned 2016-02-26
- JOSEPH, Michael William — director · British · appointed 2016-04-20 · resigned 2019-12-06
- MEEHAN, Andrew David — director · British · appointed 2016-04-20 · resigned 2017-08-31
- PICKERING, Jon — director · British · appointed 2016-02-26 · resigned 2016-04-20
- SALMOND, Richard Robert — director · British · appointed 2023-02-16 · resigned 2025-12-31
- A G SECRETARIAL LIMITED — corporate director · appointed 2016-02-24 · resigned 2016-02-26
- [INHOCO FORMATIONS LIMITED](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — corporate nominee director · appointed 2016-02-24 · resigned 2016-02-26

### Beneficial owners (Persons with Significant Control)

- [Dhg Bidco Ltd](https://whiteintel.dev/entity/d51922f5-b6e4-5459-b0d0-c5ceae95dfbb) — 75–100% shares · corporate PSC · Wales — since 2019-12-06
- North Edge Capital Fund — 50–75% shares · corporate PSC · England — ceased 2019-12-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10023261
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10023261

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DIRECT HEALTHCARE GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/1908c5fc-2666-56b2-a821-2973dd40fd70 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIRECT HEALTHCARE GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1908c5fc-2666-56b2-a821-2973dd40fd70 · Structured JSON: https://whiteintel.dev/api/public/dossier/1908c5fc-2666-56b2-a821-2973dd40fd70._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._